A European Parliament report on Malta has called on politicians perceived to be implicated in serious acts of corruption and money laundering linked to the Panama Papers and FIAU reports to be removed from public office and swiftly investigated.
The Prime Minister’s chief of staff Keith Schembri and Tourism Minister Konrad Mizzi were both found in the Panama Papers to have secretly opened identical structures in Panama.
The report says that keeping such politicians in office affected the credibility of the government, fuelled a perception of impunity and may result in further damage to State interests by enabling the continuation of criminal activity.
The report, published today, was compiled after a cross-party delegation of MEPs from the Pana and Libe committees carried out a two-day fact-finding mission on the rule of law in Malta last year.
During the course of their visit, MEPs met the Prime Minister, the Chief Justice, the Police Commissioner, regulatory authorities as